Fraud Detection Jobs in Leeds
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Search results - Fraud Detection Jobs in Leeds
RSM-Leeds
and team focussed, if so, this role is perfect for you!
We value diverse experiences and perspectives. Here’s what we’re looking for in our ideal candidate:
• ACFS qualification is essential.
• Experience of working within fraud prevention/detection...
theguardian.com -
LeoVegas Group-Leeds
and analytical tools. Risk Management Frameworks: Deep expertise in developing and implementing comprehensive risk management frameworks, including liability management, limit setting methodologies, and fraud detection strategies.
Leadership & Mentorship: Proven...
riskjobsite.co.uk -
Harnham-Manchester, 38 mi from Leeds
etc.)
• Experience with NLPs or LLMs
• Familiarity with MLOps and real-time data applications
• A pragmatic mindset and strong problem-solving ability
• Background in adtech or fraud detection is a bonus...
Barnsley, 17 mi from Leeds
A Data Scientist with banking experience designs predictive models, analyzes financial data, and develops ML/NLP solutions for risk management, fraud detection, and customer analytics. Key responsibilities include building credit risk scorecards...
cv-library.co.uk -
Harnham-Manchester, 38 mi from Leeds
with NLPs or LLMs
• Familiarity with MLOps and real-time data applications
• A pragmatic mindset and strong problem-solving ability
• Background in adtech or fraud detection is a bonus...
ALF Recruit-Salford, 39 mi from Leeds
and payment-related scams
• Collaborate with internal teams to strengthen fraud controls and improve detection strategies
• Contribute to continuous improvement across processes, controls, and frameworks
About You
• Proven experience in Financial Crime...
Zego-Halifax, 15 mi from Leeds
detection safeguards the firm's loss ratio and long-term profitability.
• You’ll hold a strong grasp of fraud types and strategies to defeat these types of fraud.
• Ideally, you’ll have expert knowledge of Section 57 of the Criminal Justice and Courts Act...
workable.com -
LLOYDS BANKING GROUP-Manchester, 38 mi from Leeds
of data pipelines, distributed systems, and MLOps practices in a cloud-native environment.
And any experience of these would be great
• Experience in domains such as threat detection, fraud detection, or behavioural analytics.
• Familiarity with GCP...
theguardian.com -
Kroo Bank Ltd-Manchester, 38 mi from Leeds
This position will involve training a team of graduates in the Manchester office on a weekly basis.
• Support the day-to-day operations of Kroo’s 1st Line Financial Crime Detection Team.
• Act as a point of escalation and support the wider team with best...
workable.com -
DELOITTE-Manchester, 38 mi from Leeds
within the general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable.
Connect to your business - Technology and Transformation
Distinctive thinking, deep expertise, innovation and collaborative...
theguardian.com -
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